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HomeMy WebLinkAbout2023-11-08 Town Board Minutes, DRAFTD R A F T Public Hearing + Regular Town Board Meeting Roll Call: Town Board Joel Gagnon, Super visor Leslie Connors (absent) Paul Hansen Katharine Hunter Patricia Woodworth Town Bookkeeper Laura Shawley Town Planner Greg Hutnik Recording Secretary Janice Adelman, Town Clerk (via videoconference in Town Hall office) Transcript and audio recording are available online. 1.Public Hearing 1.1. 2024 Budget Proposal Opened at 18:02 All those who submitted written comments or spoke at the hearing regarding the current preliminary budget: In favor Against Other Ronda Roaring Ted Crane Garry Huddle (responded to Roaring comments) Hearing closed at 18:13 2.Called Regular Meeting to Order at 18:14 by Supervisor Gagnon 3.Additions/Deletions to Agenda 3.1.Authorize $5000 Loan to Danby Community Park Association to Purchase Board Walk Materials 3.2.Proposed Creation of a Joint Planning Committee (TB+PB) for Zoning Tweaks 4.Privilege of the Floor 4.1.Ted Crane 4.2.Zacharay Larkins Mary Ann Barr 2021 The Town of Danby 1830 Danby Road Ithaca,NY 14850 danby.ny.gov Town Board Regular Meeting Wednesday November 8 2023 at 6:00PM D R A F T Town of Danby, New York 8 November 2023 Town Board Meeting 4.3.Ronda Roaring. 5.Correspondence 5.1.2023 Oct 27: Station Rd Over Trip-Cayuga Inlet Work Window Waiver 5.2.2023 Oct 31: USDA Rural Development 502 Homeownership & 504 Home Repair Programs. 6.Announcements 6.1. Open Board and Commission Positions; Applications due 4 Dec 2023 6.1.1. Board of Zoning Appeals (1 seat); 5-year appointment 6.1.2. Conserva on Advisory Council (3-4 seats); 2-year appointment 6.1.3. Danby Youth Commission (7 seats ); 2-year appointment 6.1.4. Environmental Management Council (1 seat); 3-year appointment 6.1.5. Historian (1 seat); 1-year appointment 6.1.6. Planning Board (1 seat); 7-year appointment 6.1.7. West Danby Water District (1 seat); 5-year appointment 7.Reports & Presentations 7.1.Town Clerk 7.2.Code Enforcement Officer 7.3.Town Planner 7.3.1.Preparing for Board of Zoning Appeals meeting this month regarding 7.3.1.1.1843 Danby Road (the Market) 7.3.1.2.Nelson Road (property line) 7.3.2.Fielded inquiries regarding planning and zoning 7.3.3.Worked with Code Enforcement Officer Cortright in issue building permits 7.3.4.Attended various Tompkins County planning meetings, including stormwater coalition 7.3.5.Board to consider approval later tonight for the Dotson Community Park Association to spend grant funds 8.Meeting Minutes 8.1.18 October 2023 8.2.Resolution 215 of 2023 To Accept Minutes from 25 October 2023 Moved By: Gagnon Seconded By: Woodworth Vote: Page 2 of 5 D R A F T Town of Danby, New York 8 November 2023 Town Board Meeting Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 215 of 2023 passed on 8 November 2023 9.Warrant Abstract No 22 of 2023 9.1.Resolution 216 of 2023 to Approve the General Fund Vouchers 342–364 for 25,687.86 Moved By: Woodworth Seconded By: Gagnon Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 216 of 2023 passed on 8 November 2023 9.2.Resolution 217 of 2023 to Approve the Highway Fund Vouchers 214–225 for 21,408.18 Moved By: Woodworth Seconded By: Gagnon Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Page 3 of 5 D R A F T Town of Danby, New York 8 November 2023 Town Board Meeting Gagnon X Resolution 217 of 2023 passed on 8 November 2023 9.3.Resolution 218 of 2023 to Approve the Water Fund Vouchers 31–35 for $2,371.25 Moved By: Woodworth Seconded By: Hunter Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 218 of 2023 passed on 8 November 2023 10.Business 10.1.Resolution 219 of 2023 to Authorize $5000 Loan to Danby Community Park Association to Purchase Board Walk Materials Moved By: Gagnon Seconded By: Woodworth Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 219 of 2023 passed on 8 November 2023 10.2.Resolution 220 of 2023 To Approve Preliminary Budget Page 4 of 5 D R A F T Town of Danby, New York 8 November 2023 Town Board Meeting Moved By: Woodworth Seconded By: Hansen Vote: Councilperson Aye Nay Absent Connors X Hansen X Hunter X Woodworth X Gagnon X Resolution 220 of 2023 passed on 8 November 2023 10.3.Review Attorney-Produced Noise Law Draft Tabled 10.4.Consider Approving MOU with Danby Fire District for Water District Shared Use of WDFD Emergency Generator and Office Space 10.5.. Proposed Creation of a Joint Planning Committee (TB+PB) for Zoning Tweaks 11.Discussion of Next Meeting Agenda 12.Adjourned at 19:12 Recorded by Janice R. Adelman Town Clerk Page 5 of 5